GK Consultants Ltd

Prem Singh – Independent Director appointment

• Type: Appointment as Independent Director (regularization).
• Effective date and term: 29 May 2026 to 28 May 2031.
• Profile: 20-year finance and markets professional; NISM-certified.
• Relation: Not related to existing Directors or KMP.
• Reason: Regularization of Non-Executive Independent Director.

Anil Kumar – Independent Director appointment

• Type: Appointment as Independent Director (regularization).
• Effective date/term: 25 June 2026 to 24 June 2031.
• Profile: Business leader with sales, operations and strategic planning background.
• Relation: Not related to existing Directors or KMP.
• Reason: Regularization of Non-Executive Independent Director.

PBS & Associates appointed as Statutory Auditor

• Type: Appointment of Statutory Auditor.
• Auditor: M/s P B S & Associates, Chartered Accountants.
• Reason/Change: Appointed as Independent Statutory Auditor.
• Board approval: 29 May 2026; five-year term to 2031.
• Profile: Delhi-based firm established in 2016; statutory and internal audits.

AGM details

• AGM held Aug 22, 2026, 3:30 PM to 4:06 PM via VC/OAVM.
• Shareholders eligible for voting cut-off: Aug 15, 2026.
• Remote e-voting window: Aug 19–21, 2026; voting on NSDL/AGM portal.
• Scrutinizer appointed: Chetan Prasad.

Key resolutions

• Receive, consider and adopt the audited financial statements.
• Appoint statutory auditors and fix their remuneration.
• Re-appoint Mrs. Saroj Gupta as director liable to retire by rotation.
• Regularize appointment of Mr. Prem Singh as an independent director.
• Regularize appointment of Mr. Anil Kumar as an independent director.

Voting status

• Voting outcomes not disclosed; results to be announced later.
• Combined results to be displayed on company and NSDL websites.

Director changes

• Re-appoint Saroj Gupta as director liable to retirement by rotation.
• Regularize appointment of Prem Singh as independent director.
• Regularize appointment of Anil Kumar as independent director.

Auditor appointments

• To appoint statutory auditors and fix their remuneration.

Financials

• Total income from operations: 28.20 Lakh in Q1 FY27.
• Net profit after tax: 17.07 Lakh in the quarter.
• Basic EPS: Rs 0.15; Diluted EPS: Rs 0.15.
• YoY total income declined ~39.7% to 28.20 Lakh from 46.84 Lakh.
• YoY PAT rose ~2.6% to 17.07 Lakh.

Balance Sheet Snapshot

• Total assets: 1,690.88 Lakh; equity: 1,642.60 Lakh.
• Cash and cash equivalents: 6.80 Lakh; loans: 1,656.26 Lakh.
• Total financial assets: 1,663.20 Lakh; financial liabilities: 45.76 Lakh.
• Share capital: 1,131.18 Lakh; reserves: 511.42 Lakh.

Operational Metrics

• Total profit before tax: 17.07 Lakh in Q1 FY27.
• Segment assets: 1,656.65 Lakh; un-allocable assets: 34.23 Lakh.
• Auditors issued a Limited Review Report; no audit opinion.

SEBI Takeover update

• Acquisition disclosed under Regulation 29(2) of SEBI Takeover Regulations.
• Acquirer: Durgashree Ventures; PACs: Gaurav Tomer, Purnima, Shailendra Kumar.
• Acquisition mode: Off-market; Date of acquisition: 29-07-2026.
• Pre-acquisition voting rights: 631,733 shares, 5.58%.
• Details of acquisition: 500,000 shares, 4.40% voting rights.
• Post-acquisition holding: 1,131,733 shares, 10.00% voting rights.
• Equity capital before/after: Rs 11,311,800; 11,311,800 shares of Rs 10.
• Total diluted voting capital after: 10.00%.
• Acquirer is not part of promoter/promoter group.

Meeting Details

• Board meeting on 13 August 2026 at 01:00 PM at Registered Office, Punjabi Bagh West, Delhi.

Key Agenda Items

• Unaudited financial results with Limited Review Report for quarter ended June 30, 2026.
• Discuss ongoing business propositions or any other business with chair's permission and majority director consent.

Other Notes

• No other material notes disclosed in this summary.

AGM schedule and voting

• 38th AGM scheduled Aug 22, 2026 at 3:30 PM IST via VC/OAVM.
• Remote e-voting from Aug 19 to Aug 21, 2026.
• Cut-off for voting eligibility: Aug 15, 2026.

Notice distribution and access

• Electronic notices sent to registered-email shareholders; non-registered users access via web-links and QR code.
• Web-links provided for AGM Notice and Annual Report: agm-egm and annual-reports.

KYC and communication updates

• Reminder to update KYC and dematerialise physical securities per SEBI circular.
• Please update your email address to receive notices electronically.

Physical copies on request

• Physical copy of Annual Report available on request via akg_gkcl@yahoo.co.in.

Dematerialisation and listing status

• Securities for dematerialisation were processed and confirmed to depositories.
• Dematerialised securities were listed on stock exchanges.
• Physical certificates were mutilated and cancelled after verification, with depository name substituted as registered owner within 15 days.